, Berkeley Square, London W1J 6HL. Incorporated on 2019-10-16, this 4-year-old company is run by 1 director and 1 secretary.
Director Ha T., appointed on 16 October 2019.
Changing the topic to secretaries, we can mention: Ha T., appointed on 16 October 2019.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229), "buying and selling of own real estate" (SIC code: 68100), "financial intermediation not elsewhere classified" (SIC code: 64999).
The latest confirmation statement was filed on 2021-10-15 and the due date for the following filing is 2022-10-29. What is more, the annual accounts were filed on 31 October 2020 and the next filing should be sent on 31 July 2022.
| Office Address | Suite 112 2 Lansdowne Row |
| Office Address2 | Berkeley Square |
| Town | London |
| Post code | W1J 6HL |
| Country of origin | United Kingdom |
| Registration Number | 12266722 |
| Date of Incorporation | Wed, 16th Oct 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Sun, 31st Jul 2022 (633 days after) |
| Account last made up date | Sat, 31st Oct 2020 |
| Next confirmation statement due date | Sat, 29th Oct 2022 (2022-10-29) |
| Last confirmation statement dated | Fri, 15th Oct 2021 |
Position: Secretary
Appointed: 16 October 2019
Position: Director
Appointed: 16 October 2019
The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Ha T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ha T.
| Notified on | 16 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-10-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 27th, September 2022 |
gazette | Free Download (1 page) |
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